1
AMBA CARE AND WELLBEING LIMITED - now
PES HEALTH LIMITED - 2021-04-28
WORK LIFE BETTER LIMITED - 2014-12-05
CAFESTREAM LIMITED - 2005-05-19
85 Great Portland Street, First Floor, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-03-08 ~ 2009-05-19
IIF 18 - Secretary → ME
2
AMBA PEOPLE LIMITED - now
PREMIER EMPLOYER SOLUTIONS LTD - 2021-04-03
BENEFEXPES LTD - 2011-01-28
PREMIER EMPLOYER SOLUTIONS LTD
- 2010-12-07
04316451 85 Great Portland Street, First Floor, London, United Kingdom
Voluntary Arrangement Corporate (27 parents, 3 offsprings)
Officer
2005-12-05 ~ 2009-05-19
IIF 16 - Secretary → ME
3
22 Barley Fields, Thornbury, Bristol, England
Dissolved Corporate (2 parents)
Officer
2023-07-13 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-07-13 ~ dissolved
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
4
22 Barley Fields, Thornbury, Bristol, England
Active Corporate (2 parents)
Officer
2022-01-20 ~ now
IIF 7 - Director → ME
2022-01-20 ~ now
IIF 22 - Secretary → ME
Person with significant control
2022-09-01 ~ 2025-10-10
IIF 5 - Ownership of shares – 75% or more → OE
2022-02-01 ~ 2022-09-01
IIF 3 - Ownership of shares – 75% or more → OE
5
DRG BIOTECH LIMITED - now
WYATT DRG BIOTECH LIMITED
- 2010-04-09
05291144WYATT BIOTECH LIMITED
- 2007-07-31
05291144FINGERPRINT TESTING LIMITED
- 2005-08-24
05291144 Dalton House, 60 Windsor Avenue, London, England
Dissolved Corporate (10 parents)
Officer
2007-06-14 ~ 2009-10-01
IIF 13 - Director → ME
2005-05-01 ~ 2010-03-29
IIF 19 - Secretary → ME
6
GREEN COMPLIANCE LIMITED - now
GREEN COMPLIANCE PLC - 2015-11-16
6 Stirling Park, Laker Road, Rochester, Kent, England
Dissolved Corporate (19 parents)
Officer
2007-01-25 ~ 2009-04-08
IIF 12 - Director → ME
2005-12-05 ~ 2009-05-19
IIF 14 - Secretary → ME
7
24 Apex Court Woodlands, Bradley Stoke, Bristol, England
Active Corporate (15 parents)
Officer
2000-09-01 ~ 2001-07-30
IIF 10 - Director → ME
8
22 Barley Fields, Thornbury, Bristol, England
Active Corporate (2 parents)
Officer
2024-02-10 ~ now
IIF 6 - Director → ME
Person with significant control
2024-02-10 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
9
22 Barley Fields, Thornbury, Bristol, England
Dissolved Corporate (3 parents)
Officer
2023-05-23 ~ dissolved
IIF 9 - Director → ME
2023-05-23 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2023-05-23 ~ dissolved
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
10
20 St. Dunstan's Hill, London, England
Active Corporate (19 parents)
Officer
2008-08-01 ~ 2009-05-19
IIF 11 - Director → ME
2008-08-01 ~ 2009-05-19
IIF 17 - Secretary → ME
11
THE HEALTH AND SAFETY DEPARTMENT LIMITED
05289802 Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (8 parents)
Officer
2007-08-29 ~ 2009-05-31
IIF 15 - Secretary → ME
12
WOODLANDS (LEIGH WOODS) MANAGEMENT COMPANY LIMITED
04052326 Woodlands, Bridge Road, Leigh Woods, Bristol, North Somerset
Active Corporate (10 parents)
Officer
2001-08-17 ~ 2007-01-05
IIF 20 - Director → ME